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Company dossier

INDIVISION PONZIO BORDES

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-900031212 · 900031212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION PONZIO BORDES

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Registration900031212

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Statusactive

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TypeUnincorporated private group

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Incorporated2021-02-09

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Registered addressAVENUE FRANCOIS MITTERRAND, 81600 GAILLAC

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

INDIVISION BADEROUactive INDIVISION BARDIN BRICE ET AUTRET ANNE SOPHIEactive INDIVISION BENHARD FRAINactive INDIVISION BOURLAND CYRIL ET ADELINEactive INDIVISION BOUTONNET MIQUELactive INDIVISION CAILLEAUactive INDIVISION CHEVREUXactive INDIVISION CLAVEREAUactive INDIVISION DECARREAU / SUPPERactive INDIVISION DEROUETactive INDIVISION DILEactive INDIVISION DROUET MARCHANTactive INDIVISION FAUREactive INDIVISION HAUCHECORNEactive INDIVISION LICHAA GROHactive INDIVISION LUCAS GOALECactive INDIVISION PERTUISOT TURQUOISactive INDIVISION ROSALIE DIALAVAactive INDIVISION SMALactive INDIVISION THOURET POINSOTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100